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PCF Group S.A. AGM Information 2025

Jun 23, 2025

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AGM Information

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Report Content Resolutions adopted by the Annual General Meeting of PCF Group S.A. on23 June 2025The Management Board of PCF Group S.A. with itsregistered office in Warsaw (the "Company") hereby encloses theresolutions adopted by the Annual General Meeting of the Company on 23June 2025.

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PCF Group S.A. — AGM Information 2025

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PCF Group S.A. AGM Information 2025